BRUCE MCALLAN LIMITED

SC160718
BANNERMAN HOUSE 27 SOUTH TAY STREET DUNDEE SCOTLAND DD1 1NR

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 7 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Termination of appointment of secretary (Ian Baillie Stewart) 1 Buy now
16 Mar 2023 accounts Annual Accounts 7 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 accounts Annual Accounts 7 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 7 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2020 accounts Annual Accounts 7 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 7 Buy now
22 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
22 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2018 accounts Annual Accounts 7 Buy now
21 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 accounts Annual Accounts 6 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2016 mortgage Registration of a charge 18 Buy now
07 Sep 2016 mortgage Registration of a charge 13 Buy now
01 Sep 2016 mortgage Registration of a charge 23 Buy now
10 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2016 accounts Annual Accounts 6 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
02 Jul 2015 accounts Annual Accounts 6 Buy now
20 Oct 2014 auditors Auditors Resignation Company 2 Buy now
02 Oct 2014 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 6 Buy now
18 Nov 2013 mortgage Registration of a charge 22 Buy now
18 Nov 2013 mortgage Registration of a charge 22 Buy now
08 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2013 mortgage Registration of a charge 24 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 accounts Annual Accounts 9 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
02 Jul 2012 accounts Annual Accounts 6 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
30 Jun 2011 accounts Annual Accounts 5 Buy now
12 Oct 2010 annual-return Annual Return 4 Buy now
01 Jul 2010 accounts Annual Accounts 5 Buy now
15 Apr 2010 auditors Auditors Resignation Company 1 Buy now
08 Oct 2009 annual-return Annual Return 3 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
03 Oct 2008 annual-return Return made up to 29/09/08; full list of members 3 Buy now
30 Jul 2008 accounts Annual Accounts 6 Buy now
01 Oct 2007 annual-return Return made up to 29/09/07; full list of members 2 Buy now
24 Jul 2007 accounts Annual Accounts 6 Buy now
13 Oct 2006 annual-return Return made up to 29/09/06; full list of members 2 Buy now
28 Jul 2006 accounts Annual Accounts 6 Buy now
30 Sep 2005 annual-return Return made up to 29/09/05; full list of members 2 Buy now
27 Jul 2005 accounts Annual Accounts 6 Buy now
11 Jan 2005 accounts Annual Accounts 4 Buy now
01 Oct 2004 annual-return Return made up to 29/09/04; full list of members 6 Buy now
14 Jun 2004 accounts Accounting reference date shortened from 31/03/05 to 30/09/04 1 Buy now
27 Jan 2004 officers New secretary appointed 1 Buy now
27 Jan 2004 officers Secretary resigned 1 Buy now
26 Jan 2004 accounts Annual Accounts 5 Buy now
30 Sep 2003 annual-return Return made up to 29/09/03; full list of members 6 Buy now
24 Jan 2003 accounts Annual Accounts 6 Buy now
20 Dec 2002 mortgage Partic of mort/charge ***** 5 Buy now
02 Oct 2002 annual-return Return made up to 29/09/02; full list of members 6 Buy now
29 Jan 2002 accounts Annual Accounts 5 Buy now
15 Oct 2001 mortgage Partic of mort/charge ***** 5 Buy now
03 Oct 2001 annual-return Return made up to 29/09/01; full list of members 6 Buy now
11 Apr 2001 mortgage Partic of mort/charge ***** 6 Buy now
30 Jan 2001 accounts Annual Accounts 6 Buy now
02 Oct 2000 annual-return Return made up to 29/09/00; full list of members 6 Buy now
28 Sep 2000 address Registered office changed on 28/09/00 from: east kingsway business centre mid craigie trading estate mid craigie road dundee DD4 7RH 1 Buy now
31 Jan 2000 accounts Annual Accounts 6 Buy now
04 Oct 1999 annual-return Return made up to 29/09/99; full list of members 6 Buy now
14 Jul 1999 incorporation Memorandum Articles 7 Buy now
14 Jul 1999 resolution Resolution 1 Buy now
31 Jan 1999 accounts Annual Accounts 6 Buy now
05 Nov 1998 officers New secretary appointed 2 Buy now
02 Nov 1998 annual-return Return made up to 29/09/98; full list of members 7 Buy now
30 Sep 1998 officers Secretary resigned;director resigned 1 Buy now
02 Feb 1998 accounts Annual Accounts 8 Buy now
15 Oct 1997 annual-return Return made up to 29/09/97; no change of members 5 Buy now
02 Feb 1997 accounts Annual Accounts 8 Buy now
29 Oct 1996 annual-return Return made up to 29/09/96; full list of members 6 Buy now
23 May 1996 incorporation Memorandum Articles 9 Buy now
23 May 1996 resolution Resolution 1 Buy now
30 Apr 1996 capital Ad 24/04/96--------- £ si 1@1=1 £ ic 1/2 2 Buy now
30 Apr 1996 accounts Accounting reference date notified as 31/03 1 Buy now
30 Apr 1996 address Registered office changed on 30/04/96 from: stewart chambers 40 castle street dundee tayside, DD1 3AQ 1 Buy now
30 Apr 1996 officers Secretary resigned 1 Buy now
30 Apr 1996 officers Director resigned 1 Buy now
30 Apr 1996 officers New secretary appointed;new director appointed 2 Buy now
30 Apr 1996 officers New director appointed 3 Buy now